Hybrid Fraud & Risk Investigator

Georgia's Own; Northern (KY); Hybrid; USD 65,000 - 90,000; Full time

Job summary

Georgia’s Own Credit Union is seeking a fraud investigations professional to support members and protect members’ accounts. The role involves investigating fraudulent transactions, validating new member identities, and monitoring high-risk activity to mitigate financial and regulatory risk.

Responsibilities include reviewing transactional data, developing fraud-detection methods, handling member inquiries, and filing SARs under BSA/AML. Proficiency with Verafin, BioCatch and Payrailz is a plus.

Qualifications

• Bachelor’s degree in Finance, Accounting or Business Administration or equivalent.
• At least three years in BSA compliance or fraud investigations preferred.
• Proficient with Microsoft Outlook, Word, Excel and PowerPoint.

Responsibilities

• Review transactional data to detect fraudulent activity and patterns.
• Develop and implement methods to detect fraud and reduce losses.
• Address member inquiries about suspicious activity and decide on investigations.
• File Suspicious Activity Reports (SAR) under BSA/AML and coordinate with law enforcement as needed.
• Coordinate recovery of funds and assist with fraud investigations and safeguards.
• Prepare reports and monitor cases in Verafin, BioCatch and Payrailz.

Skills

Fraud investigations

BSA compliance

MS Office

Education

Bachelor’s degree in Finance, Accounting or Business Administration

Tools

Verafin

BioCatch

Payrailz

Job description

Georgia’s Own Credit Union is seeking a fraud investigations professional to support members and protect members’ accounts. The role involves investigating fraudulent transactions, validating new member identities, and monitoring high-risk activity to mitigate financial and regulatory risk.

Responsibilities include reviewing transactional data, developing fraud-detection methods, handling member inquiries, and filing SARs under BSA/AML. Proficiency with Verafin, BioCatch and Payrailz is a plus.